CENTRAL GLASS EUROPE LIMITED
In Liquidation
General Information
NAME
CENTRAL GLASS EUROPE LIMITED
COMPANY NUMBER
04850427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
30/07/2003
(21 years and 3 months old)
WEBSITE
http://apolloscientific.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 01614060505
TPS: No
Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL GLASS CO LTD | N/A | N/A |
| CENTRAL GLASS EUROPE LIMITED | In Liquidation | View Report |
| APOLLO SCIENTIFIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | Yasushi Wada (929761673) has left the board |
| 05/07/2023 | New Board Member Hiroshi Honjo (931080982) Appointed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL GLASS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL GLASS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL GLASS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2003 - 01/08/2009 (6years) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL GLASS CO LTD | N/A | N/A |
| CENTRAL GLASS EUROPE LIMITED | In Liquidation | View Report |
| APOLLO SCIENTIFIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | Yasushi Wada (929761673) has left the board |
| 05/07/2023 | New Board Member Hiroshi Honjo (931080982) Appointed |
| 27/06/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Yasushi Wada (929761673) Appointed |
| 23/07/2022 | New Accounts filed |
| 18/07/2022 | Haruhiko Komoriya (926670925) has left the board |
| 18/07/2022 | New Board Member Yasushi Wada (929798738) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Takao Onuma (925185606) has left the board |
| 23/09/2020 | New Accounts filed |
| 29/04/2020 | Andrew James Hiett (905980480) has left the board |
| 05/02/2020 | Nobuyuki Tokunaga (924831574) has left the board |
| 05/02/2020 | New Board Member Haruhiko Komoriya (926670925) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Takeyasu Kawano (919925995) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Takao Onuma (925185606) Appointed |
| 30/10/2018 | Minoru Irisawa (921287299) has left the board |
| 25/07/2018 | New Accounts filed |
| 13/07/2018 | Takashi Kume (917674228) has left the board |
| 13/07/2018 | New Board Member Nobuyuki Tokunaga (924831574) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 26/08/2016 | Takeyasu Kawano (919925995) has left the board |
| 26/08/2016 | New Board Member Minoru Irisawa (921287299) Appointed |
| 12/08/2016 | New Annual Return filed |
| 11/08/2015 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Takeyasu Kawano (919925995) Appointed |
| 14/07/2015 | Katsunori Ono (917701940) has left the board |
| 04/08/2014 | New Annual Return filed |
| 30/04/2014 | Mitsuru Tanuma (918063061) has left the board |
| 07/04/2014 | New Accounts filed |
| 11/09/2013 | Mitsuru Tanuma (918098318) has left the board |
| 11/09/2013 | New Board Member Mitsuru Tanuma (918063061) Appointed |
| 06/09/2013 | New Annual Return filed |
| 04/09/2013 | New Board Member Mitsuru Tanuma (918098318) Appointed |
| 03/09/2013 | Masatomi Kanai (914112831) has left the board |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Katsunori Ono (917701940) Appointed |
| 01/04/2013 | Seiji Konishi (916392519) has left the board |
| 21/03/2013 | New Board Member Takashi Kume (917674228) Appointed |
| 21/03/2013 | Change in Reg. Office |
| 08/10/2012 | Masamichi Maruta (909948748) has left the board |
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